D.S. Orr & Sons (Holdings) Limited

Active
Incorporated on 7 Jan 2003

Reg Address: MCLAY, MCALISTER & MCGIBBON LLP, 145 St. Vincent Street, Glasgow G2 5JF

Company Number SC241825
Company Status Active
Incorporation Date 7 Jan 2003
Total Assets £180K £-1 (-0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 May 2024
Confirmation Statement Next Due 19 May 2025
Average Number of Employees 0

Company Classifications:
70100 - Activities of head offices

Summary The company with name "D.S. Orr & Sons (Holdings) Limited" is a ltd and located in MCLAY, MCALISTER & MCGIBBON LLP, 145 St. Vincent Street, Glasgow G2 5JF. D.S. Orr & Sons (Holdings) Limited is currently in active status and it was incorporated on 7 Jan 2003 (21 years 8 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

£180K ^{£-1 (-0%)} _{change vs prev year}
Total Liabilities

£-219.36K ^{£+0 (+0%)} _{change vs prev year}
Equity

£70.32K ^{£-1 (-0%)} _{change vs prev year}
Equity (Share Capital)

£180K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£180K ^{£-1 (-0%)} _{change vs prev year}
Creditors

£-109.68K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£-109.68K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£70.32K ^{£-1 (-0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in D.S. Orr & Sons (Holdings) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Hamilton Orr	Director	12 Jan 2011	British	Resigned 25 Aug 2017
2	Janet Orr	Secretary	30 May 2008	-	Resigned 28 Oct 2014
3	WRIGHT + CRAWFORD LLP	Corporate Secretary	7 Feb 2008	-	Resigned 28 Oct 2014
4	Raj Jandoo	Director	6 Feb 2008	British	Resigned 12 Jan 2011
5	Raj Jandoo	Director	1 Jan 2008	British	Resigned 23 Jan 2008
6	Janet Orr	Director	9 May 2007	British	Resigned 1 Jan 2008
7	Thomas Hamilton Orr	Director	14 Feb 2003	British	Resigned 15 May 2021
8	James Orr	Director	14 Feb 2003	British	Active
9	Thomas Hamilton Orr	Director	14 Feb 2003	British	Active
10	Andrew Hamilton Orr	Director	14 Feb 2003	British	Resigned 9 May 2007
11	Duncan Stewart Orr	Director	14 Feb 2003	British	Active
12	ATHOLL INCORPORATIONS LIMITED	Corporate Director	7 Jan 2003	-	Resigned 14 Feb 2003
13	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	7 Jan 2003	-	Resigned 17 Jan 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	5 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for D.S. Orr & Sons (Holdings) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	15 May 2024	Download PDF
2	Accounts - Total Exemption Full	20 Jun 2023	Download PDF
3	Confirmation Statement - No Updates	22 May 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	7 Sep 2022	Download PDF
5	Confirmation Statement - No Updates	19 May 2021	Download PDF
6	Accounts - Total Exemption Full	18 Mar 2021	Download PDF 7 Pages
7	Confirmation Statement - No Updates	18 Jun 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	9 Dec 2019	Download PDF 7 Pages
9	Confirmation Statement - No Updates	30 May 2019	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	30 May 2019	Download PDF 1 Pages
11	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 7 Pages
12	Confirmation Statement - No Updates	15 May 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	21 Dec 2017	Download PDF 7 Pages
14	Confirmation Statement - Updates	17 May 2017	Download PDF 5 Pages
15	Accounts - Total Exemption Small	28 Dec 2016	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2016	Download PDF 5 Pages
17	Accounts - Total Exemption Small	22 Dec 2015	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2015	Download PDF 5 Pages
19	Accounts - Total Exemption Small	29 Jan 2015	Download PDF 6 Pages
20	Accounts - Total Exemption Small	16 Dec 2014	Download PDF 7 Pages
21	Accounts - Total Exemption Small	16 Dec 2014	Download PDF 7 Pages
22	Accounts - Total Exemption Small	16 Dec 2014	Download PDF 7 Pages
23	Officers - Termination Secretary Company With Name Termination Date	5 Nov 2014	Download PDF 1 Pages
24	Officers - Termination Secretary Company With Name Termination Date	5 Nov 2014	Download PDF 1 Pages
25	Officers - Change Person Director Company With Change Date	5 Nov 2014	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2014	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2014	Download PDF 6 Pages
28	Officers - Change Person Director Company With Change Date	5 Nov 2014	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	5 Nov 2014	Download PDF 2 Pages
30	Gazette - Filings Brought Up To Date	25 Oct 2014	Download PDF 1 Pages
31	Address - Change Registered Office Company With Date Old New	15 Oct 2014	Download PDF 2 Pages
32	Gazette - Notice Compulsary	26 Sep 2014	Download PDF 1 Pages
33	Dissolution - Dissolved Compulsory Strike Off Suspended	14 Jun 2013	Download PDF 1 Pages
34	Gazette - Notice Compulsary	7 Jun 2013	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2013	Download PDF 8 Pages
36	Officers - Change Person Director Company With Change Date	8 Jan 2013	Download PDF 2 Pages
37	Officers - Change Person Secretary Company With Change Date	8 Jan 2013	Download PDF 1 Pages
38	Officers - Change Corporate Secretary Company With Change Date	8 Jan 2013	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	8 Jan 2013	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	8 Jan 2013	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	8 Jan 2013	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2013	Download PDF 8 Pages
43	Accounts - Small	5 Jan 2012	Download PDF 7 Pages
44	Gazette - Filings Brought Up To Date	17 Aug 2011	Download PDF 1 Pages
45	Gazette - Filings Brought Up To Date	13 Aug 2011	Download PDF 1 Pages
46	Gazette - Notice Compulsary	8 Jul 2011	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	9 Feb 2011	Download PDF 3 Pages
48	Officers - Termination Director Company With Name	9 Feb 2011	Download PDF 2 Pages
49	Accounts - Small	16 Aug 2010	Download PDF 7 Pages
50	Accounts - Small	11 May 2010	Download PDF 7 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2010	Download PDF 16 Pages
52	Accounts - Amended Made Up Date	13 Feb 2009	Download PDF 7 Pages
53	Accounts - Small	2 Feb 2009	Download PDF 7 Pages
54	Address - Legacy	1 Oct 2008	Download PDF 1 Pages
55	Officers - Legacy	25 Jun 2008	Download PDF 2 Pages
56	Officers - Legacy	25 Jun 2008	Download PDF 1 Pages
57	Annual Return - Legacy	2 Apr 2008	Download PDF 5 Pages
58	Officers - Legacy	26 Feb 2008	Download PDF 2 Pages
59	Address - Legacy	19 Feb 2008	Download PDF 1 Pages
60	Officers - Legacy	9 Feb 2008	Download PDF 2 Pages
61	Officers - Legacy	9 Feb 2008	Download PDF 1 Pages
62	Address - Legacy	31 Jan 2008	Download PDF 1 Pages
63	Officers - Legacy	28 Jan 2008	Download PDF 1 Pages
64	Officers - Legacy	22 Jan 2008	Download PDF 1 Pages
65	Officers - Legacy	9 Jan 2008	Download PDF 1 Pages
66	Officers - Legacy	9 Jan 2008	Download PDF 2 Pages
67	Accounts - Small	9 Aug 2007	Download PDF 7 Pages
68	Officers - Legacy	29 May 2007	Download PDF 3 Pages
69	Officers - Legacy	29 May 2007	Download PDF 1 Pages
70	Address - Legacy	6 Mar 2007	Download PDF 1 Pages
71	Annual Return - Legacy	6 Mar 2007	Download PDF 3 Pages
72	Accounts - Small	16 May 2006	Download PDF 7 Pages
73	Annual Return - Legacy	30 Jan 2006	Download PDF 3 Pages
74	Accounts - Small	12 May 2005	Download PDF 7 Pages
75	Annual Return - Legacy	4 Feb 2005	Download PDF 9 Pages
76	Address - Legacy	6 Aug 2004	Download PDF 1 Pages
77	Accounts - Small	26 Apr 2004	Download PDF 14 Pages
78	Annual Return - Legacy	4 Feb 2004	Download PDF 9 Pages
79	Capital - Legacy	23 Apr 2003	Download PDF 2 Pages
80	Capital - Legacy	23 Apr 2003	Download PDF 4 Pages
81	Capital - Legacy	18 Feb 2003	Download PDF 1 Pages
82	Resolution	18 Feb 2003	Download PDF
83	Resolution	18 Feb 2003	Download PDF
84	Resolution	18 Feb 2003	Download PDF 1 Pages
85	Officers - Legacy	18 Feb 2003	Download PDF 1 Pages
86	Officers - Legacy	18 Feb 2003	Download PDF 2 Pages
87	Officers - Legacy	18 Feb 2003	Download PDF 2 Pages
88	Officers - Legacy	18 Feb 2003	Download PDF 2 Pages
89	Officers - Legacy	18 Feb 2003	Download PDF 2 Pages
90	Capital - Legacy	18 Feb 2003	Download PDF 1 Pages
91	Accounts - Legacy	18 Feb 2003	Download PDF 1 Pages
92	Resolution	18 Feb 2003	Download PDF
93	Resolution	18 Feb 2003	Download PDF 24 Pages
94	Incorporation - Company	7 Jan 2003	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	T. Orr & Company Limited Mutual People: Thomas Hamilton Orr	Active
2	Davidson Chalmers (Overton Farm Security Party) Limited Mutual People: Thomas Hamilton Orr , Duncan Stewart Orr	dissolved
3	Orr Developments Limited Mutual People: Duncan Stewart Orr	Active
4	Hamilton Orr Limited Mutual People: Duncan Stewart Orr	Active
5	Jm Done Limited Mutual People: Duncan Stewart Orr	Active
6	Greenwood Farm Limited Mutual People: Duncan Stewart Orr	dissolved
7	J. Orr & Company Limited Mutual People: James Orr	Active